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Company: Valley Bank
Location: Morristown, NJ
Career Level: Entry Level
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but are not limited to:

  • Develop and maintain current knowledge of bank regulations.
  • Prepare and lead monitoring programs and may instruct junior officers or other staff conducting monitoring.
  • Review and analyze advertising materials. Perform research to determine what regulations are impacted and decide if the materials are in compliance. Provide approval on advertising materials to marketing.
  • Research regulations to respond to questions from other departments of the bank.
  • Facilitate the completion of compliance related projects.
  • Assist in managing Regulatory Compliance Examinations.


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